Illegal Activity
suspicious
Blackmail
none
Date
02/20/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report listing large financial balances associated with various individuals, trusts, and companies. The report was generated on February 20, 2019, and includes a document ID.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0073392
- Date
- 02/20/19
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large balances, which could be related to illegal activities, but there is no direct evidence of illegal activity within the document itself.
- Content Type
- none
Financial Information
Amounts:1,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.002,500,000.00250,000.0050,000,000.00
Public Knowledge
- Context
- The document contains financial information about various individuals and entities, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 15
Organizations 15
ssw 2007 LLCWANEK TRUST OF 2000caw 2009 LLCCRW 2009 LLCGEw 2009 LLCSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMERONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informative
- Purpose
- To list large balances associated with various individuals and entities.
- Significance
- This document lists financial balances for various individuals, trusts, and companies, potentially related to an investigation.
File Info
- File Name
- EFTA01376923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.040103
- DOJ Source
- View on DOJ